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1 Higher Lux Street Management Company Limited

1 Higher Lux Street Management Company Limited is an active company incorporated on 5 January 2024 with the registered office located in Liskeard, Cornwall. 1 Higher Lux Street Management Company Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15389378
Private limited by guarantee without share capital
Age
1 year 10 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (3 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 5 Moorswater Industrial Estate
Moorswater
Liskeard
PL14 4LN
England
Address changed on 20 Sep 2025 (1 month ago)
Previous address was Flat a 1 Higher Lux Street Liskeard Cornwall PL14 3JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Secretary • Director • Retired • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Nov 1971
Mr Mark Robert Whitters
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£240
Total Liabilities
-£240
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Nov 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 20 Sep 2025
Georgina Anne Park Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Georgina Anne Park (PSC) Resigned
9 Months Ago on 3 Feb 2025
Mrs Georgina Anne Park Appointed
1 Year 7 Months Ago on 18 Apr 2024
Mrs Georgina Anne Park Appointed
1 Year 7 Months Ago on 21 Mar 2024
Mr Trevor David Park Appointed
1 Year 7 Months Ago on 21 Mar 2024
Trevor David Park (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Registered office address changed from Flat a 1 Higher Lux Street Liskeard Cornwall PL14 3JU United Kingdom to Unit 5 Moorswater Industrial Estate Moorswater Liskeard PL14 4LN on 20 September 2025
Submitted on 20 Sep 2025
Cessation of Georgina Anne Park as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Georgina Anne Park as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Shelagh Anne Law as a director on 21 March 2024
Submitted on 18 Apr 2024
Termination of appointment of Shelagh Anne Law as a secretary on 21 March 2024
Submitted on 18 Apr 2024
Cessation of Shelagh Anne Law as a person with significant control on 21 March 2024
Submitted on 18 Apr 2024
Notification of Georgina Anne Park as a person with significant control on 22 March 2024
Submitted on 18 Apr 2024
Repayment History
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